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FY2009-17 Fisheries and Oceanic Research Board123 Introducedby Assembly memberJeffrey4RequestedbyKIBAssembly5DraftedbyAssemblymemberJeffreyIntroducedon021920096PublicHearing030520097Amended030520098Adopted0305200991011KODIAKISLANDBOROUGH 12 ORDINANCE NO FY2009 17 13 14 15 AN ORDINANCE OFTHEKODIAK ISLANDBOROUGH ASSEMBLY 16 AMENDING THEKODIAK ISLANDBOROUGH CODEOFORDINANCES 17 TITLE 2 BY ADDINGADMINISTRATIONANDPERSONNEL 18 CHAPTER 2150 FISHERIES AND OCEANICRESEARCH BOARD 19 AND AMENDING CHAPTER 2100 BOARDS COMMITTEES AND COMMISSIONS 20 SECTION 2100 010 BOARD COMMITTEE AND COMMISSION MEMBERS 21 SUBJECTTO THIS CHAPTER 22 23 WHEREAS theKodiak Island Archipelago islocatedinthe heart of the diverseand abundant 24 fisheriesof theoftheGulfof Alaska secondonly to theBeringSeaastheworlds mostprolific 25 fisheries habitat and 26 27 WHEREAS throughout its history Kodiak has served and continues toserve asthe major 28 industry center and service hub of theGulf of Alaska and 29 30 WHEREAS for more than 40 years Kodiak consistently hasranked among the top three fishing 31 portsin the nation and 32 33 WHEREAS theKodiak community isaffected by and susceptibleto rapidchanges in 34 environmentallyforced changesin themarineecosystemas was observed in the1978regime 35 shiftfrom acraband shrimp dominated ecosystem to one dominated bygroundfish and 36 37 WHEREAS one oftheeconomic engines oftheStateof Alaska andKodiak istheutilization 38 processing valueadding packaging storing shipping of aquatic resources and without 39 utilization there isverylittle economic value and 40 41 WHEREAS Alaska s fishing industry isthelargest private sectoremployer in thestatewith the 42 states subsistence sports andcommercial fishing industries contributingsignificantly to the 43 state economy and 44 45 WHEREAS the USCoast Guard has itslargest support center in Kodiak because Kodiak is 46 strategically locatedin the GulfAlaska andto theBeringSea and 47 48 WHEREAS Kodiak istheoptimal location for fisheries and oceanic research because its 49 geographic location isat the center of ecosystems important to research and KodiakIslandBorough Alaska Ordinance No FY2009 17 Page1of 5 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 WHEREAS Kodiak is homeport to the NOAH Research Vessel Oscar Dyson and WHEREAS Kodiak is home to the NOAA Kodiak Laboratory in the Kodiak Fisheries Research Center now the primary facility for the Alaska Fisheries Science Centers RACE Shellfish Assessment Program and support facility for the RACE Groundfish Assessment Program North Pacific Groundfish Observer Program National Marine Mammal Laboratory and WHEREAS Kodiak is home to the University of Alaska Fairbanks School of Fisheries and Ocean Sciences Fishery Industrial Technology Center which is dedicated to increase the value of Alaskas fishing industry and marine resources through research technological development education and service and WHEREAS Kodiak is home to the Alaska Department of Fish Game Region IV Headquarters which manages subsistence sports and commercial fisheries in state waters of the Kodiak Archipelago and westward along the Alaska Peninsula to the Bering Sea and WHEREAS the federal government requires the North Pacific Fisheries Management Council to consider the health of fish stocks and ocean ecosystems when managing Alaskas sports and commercial fisheries and thereby relies on current ocean and fisheries research data and WHEREAS the Kodiak Island Archipelago suffered environmental and economic losses when oil from the Exxon Valdez Oil Spill of 1989 polluted Kodiaks coastal shores resulted in shutting down the islandwide commercial salmon season of 1989 and damaged many marine species and critical habitat and WHEREAS the Exxon Valdez Oil Spill of 1989 dramatically illustrated that the Kodiak Island Archipelago is vulnerable to future shipping disasters or other environmental changes in the North Pacific Ocean and WHEREAS the expansion of research efforts in the Gulf of Alaska and Bering Sea is vital to the sustainability of Alaskas diverse and abundant ocean resources to the monitoring of the effects of the 1989 Exxon Valdez Oil Spill and to the health and protection of Alaskas marine ecosystem and WHEREAS the Kodiak Island Borough the City of Kodiak and small communities jointly support and continue to invest in ongoing research infrastructure to protect Alaskas healthy ocean ecosystems and Alaskas sustainable subsistence sports and commercial fisheries and utilization of aquatic resources that are vital to the states economy and WHEREAS the Assembly would like to create a Fisheries and Oceanic Research Board for the Kodiak Island Borough to assist in identifying creative and workable solutions to strengthen fisheries and oceanic research efforts in the Gulf of Alaska Bering Sea and Arctic Ocean and WHEREAS this board will provide a forum for input and recommendations that will keep the Kodiak Island Borough and its communities apprised of Kodiaks research sector and Kodiak Island Borough Alaska Ordinance No FY200917 Page 2 of 5 96 WHEREAS this board will provide a forum to streamline communication and collaboration 97 among all research efforts in the Gulf of Alaska and Bering Sea including state federal and 98 university researchers and 99 100 WHEREAS this board will explore expansion of fisheries and oceanic research education 101 programs to foster an understanding of the dynamic marine ecosystems and diverse fisheries at 102 Kodiaks doorstep and 103 104 WHEREAS this board will keep the Kodiak Island Borough Assembly and its communities 105 apprised of research developments and how they may affect Kodiaks subsistence sports and 106 commercial fisheries and fish habitat and 107 108 WHEREAS this board will work collaboratively with the Assembly and City Council to seek 109 means to strengthen Kodiaks fisheries and oceanic capability and 110 111 WHEREAS this board will work collaboratively with the Assembly and City Council to seek the 112 means to strengthen Kodiaks fisheries and oceanic research capability and 113 114 WHEREAS Section 2100020of the Kodiak Island Borough Code states The assembly by 115 ordinance may provide for advisory regulatory appellate or quasijudicial boards or 116 commissions 117 118 NOW THEREFORE BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND 119 BOROUGH THAT 120 121 Section 1 This ordinance is of a general and permanent nature and shall become a part of 122 the Kodiak Island Borough Code of Ordinances 123 124 Section 2 Title 2 of the Kodiak Island Borough Code of Ordinances is amended by adding 125 Chapter 2150 Fisheries and Oceanic Research Board as follows 126 127 Chapter 2150 128 129 Fisheries and Oceanic Research Board 130 131 Sections 132 2150010CreatedMembership 133 2150020Organization 134 2150030Termcompensation 135 2150040Powers and duties 136 2150050Administrative assistance 137 138 2150010 Created Membership There is created a Fisheries and Oceanic Research Board 139 which will consist of the following 11 designated seats Except for the Kodiak Island Borough 140 mayor and the borough manager each holder of a designated seat will be invited to participate 141 on the board either personally or by a designated representative 142 1 Mayor Kodiak Island Borough 143 2 Mayor City of Kodiak Kodiak Island Borough Alaska Ordinance No FY200917 Page 3 of 5 144 3 Village Mayor Rotating Seat 145 4 Director Fishery Industrial Technology Center 146 5 Director NOAA Fisheries Kodiak Laboratory 147 6 Supervisor Alaska Department of Fish and Game Region IV Headquarters 148 Kodiak 149 7 Manager Kodiak National Wildlife Refuge 150 8 Commanding Officer US Coast Guard Support Center Kodiak 151 9 Director Alutiiq Museum and Archaeological Repository 152 10 Superintendent Kodiak Island Borough School District 153 11 Director University of Alaska Anchorage Kodiak College 154 Borough Manager Exofficio Seat 155 City Manager Exofficio Seat 156 Kodiak Fisheries Advisory Committee Liaison Exofficio Seat 157 158 2150020Organization The board shall designate its chair and vicechair at the first meeting 159 of the calendar year and shall hold at least one meeting semiannually 160 161 2150030Compensation 162 A Members of the board shall serve without compensation 163 164 2150040 Powers and duties The board shall assist in identifying creative and workable 165 opportunities to augment Kodiaks fisheries and oceanic research sector 166 A Serve in an advisory capacity to the mayor and assembly on matters affecting the 167 research capabilities in Kodiak which meets the needs desires and goals of the Assembly as 168 stated in the Strategic Plan for 20092013 169 B Provide for balanced consideration and representation of the viewpoints problems and 170 issues regarding development of Kodiaks fisheries and oceanic research sector 171 C Provide a forum for decisionmaking in development of specific projects that support 172 Kodiaks fisheries and oceanic research sector 173 D Identify goals policies and procedures to help the Assembly educate the public and 174 state and federal officials about ongoing fisheries and oceanic research programs based in 175 Kodiak 176 177 2150050Administrative assistance The manager or designee shall 178 A Furnish the board with copies of all requested documents and other information 179 necessary or reasonably related to board functions 180 B Provide the board with such supplies meeting space and secretarial assistance as the 181 manager deems reasonably required 182 C Refer to the board for their discussion all nonemergency matters within the scope of 183 its powers and duties prior to presenting those matters to the assembly for action and 184 D Transmit all recommendations and other communications from the board to the 185 assembly 186 187 188 189 190 Kodiak Island Borough Alaska Ordinance No FY200917 Page 4 of 5 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 2150060Quorum and voting requirements A majority of the holders of the designated seats or their designated representatives shall be a quorum for the transaction of business The affirmative votes of the majority of the holders of the designated seats or their designated representatives shall be required to carry a question In the absence of a quorum for the transaction of business any number less than a quorum may recess a meeting to a later time or date 2150070Conflict of interest Every member shall vote on all questions unless he has a direct or substantial indirect financial interest in the matter being discussed 2150080Procedure Procedural rules and order of business shall be established except as otherwise provided by law subject to approval by the assembly In all matters of procedure not covered by rules adopted by the board Roberts Rules of Order as revised shall be applicable and shall govern 2150090Reports and minutes Minutes of the proceedings shall be kept and such minutes shall record the vote of each member upon every question formally presented for consideration The minutes shall be filed in the office of the clerk and shall be a public record open to inspection by any person Section 3 Title 2 Administration and Personnel Chapter 2100 Boards Committees and Commissions Section 2100010 Board Committee And Commission Members Subject To This Chapter is hereby amended as follows 2100010Board committee and commission members subject to this chapter All boards committees and commissions with the exclusion of the board of equalization and service area advisory boards and the fisheries and oceanic research board shall be governed by each of the provisions set forth in this chapter ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS FIFTH DAY OF MARCH 2009 KODIAK ISLAND BOROUGH ATTEST Nova M Javier CMC orough Clerk Je me M Selby Borou h Kodiak Island Borough Alaska Ordinance No FY200917 Page 5 of 5